BRISTOW ROOFING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LP
Company number 04244065
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Secretary's details changed for Jacqueline Carol Bristow on 26 May 2016. The most likely internet sites of BRISTOW ROOFING LIMITED are www.bristowroofing.co.uk, and www.bristow-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bristow Roofing Limited is a Private Limited Company. The company registration number is 04244065. Bristow Roofing Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Bristow Roofing Limited is Shaftesbury Mansions 52 Shaftesbury Avenue London W1d 6lp. . BRISTOW, Jacqueline Carol is a Secretary of the company. JWA REGISTRARS LIMITED is a Secretary of the company. BRISTOW, Edward Albert is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director BRISTOW, Edward Albert has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BRISTOW, Jacqueline Carol
Appointed Date: 02 July 2001
Secretary
JWA REGISTRARS LIMITED
Appointed Date: 01 July 2008
Director
BRISTOW, Edward Albert
Appointed Date: 04 September 2015
49 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 01 July 2008
Appointed Date: 01 April 2004
Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
BRISTOW, Edward Albert
Resigned: 04 September 2015
Appointed Date: 02 July 2001
67 years old
Director
LOWTAX NOMINEES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Edward Albert Bristow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BRISTOW ROOFING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Jun 2016
Secretary's details changed for Jacqueline Carol Bristow on 26 May 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Termination of appointment of Edward Albert Bristow as a director on 4 September 2015
...
... and 45 more events
06 Nov 2001
Secretary resigned
28 Sep 2001
Ad 02/07/01--------- £ si 99@1=99 £ ic 1/100
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed
02 Jul 2001
Incorporation

BRISTOW ROOFING LIMITED Charges

4 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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